TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-03388-BTM-1


Case title: USA v. When It Was A Game, et al

Date Filed: 12/23/2002
Date Terminated: 09/26/2003

Assigned to: Judge Barry Ted Moskowitz

Defendant (1)
When It Was A Game, Inc.
TERMINATED: 09/26/2003
represented byRobert L Grimes
Grimes and Warwick
2664 Fourth Avenue
San Diego, CA 92103-6515
(619)232-9700
Fax: (619)232-8857
Email: HYEPIS@grimesandwarwick.com
TERMINATED: 09/26/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 - Mail Fraud
(1)
CT 1 - Assessment $400.00 forthwith; fine $6,000.00 forthwith

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU S Attorney CR
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/23/2002INFORMATION by USA . When It Was A Game (1) count(s) 1, John Slight (2) count(s) 1, Craig C Kreider (3) count(s) 1 (mnb) (Entered: 12/23/2002)
12/23/2002WAIVER of Indictment by defendant When It Was A Game (mnb) (Entered: 12/23/2002)
01/17/2003  DEFENDANT When It Was A Game, John Slight, Craig C Kreider arrested (joeh) (Entered: 01/21/2003)
01/17/2003Enter Order by Magistrate Judge Louisa S. Porter adding Attorney Robert L Grimes for defendant When It Was A Game, defendant John Slight , adding Attorney Robert F Semmer for defendant Craig C Kreider , dft When It Was A Game, John Slight, Craig C Kreider arraigned; Guilty to count 1s plea entered; Atty present ; O/R bond set for John Slight, Craig C Kreider , accept plea/PO rpt & sent set for 8:30 6/25/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; plea agreement marked and filed with the Court; Dfts referred to probation ; Court Reporter: POR03-1;0-4430 (joeh) (Entered: 01/21/2003)
01/17/2003Minutes: Enter Order by Magistrate Judge Louisa S. Porter XT1 continuance -Dft tendered a guilty plea from 01/17/03 to 06/25/03 as to When It Was A Game, John Slight, Craig C Kreider ; Court Reporter: N/A (joeh) (Entered: 01/21/2003)
01/17/2003FINDINGS and Recommendation by Magistrate Judge Louisa S. Porter as to defendant When It Was A Game :Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. (joeh) (Entered: 01/21/2003)
01/17/2003CONSENT to plea before Magistrate Judge Louisa S. Porter by When It Was A Game (joeh) (Entered: 01/21/2003)
01/17/200314 PLEA Agreement as to When It Was A Game (joeh) (Entered: 01/21/2003)
01/17/200319 Letter to court from defendant When It Was A Game regarding appointment of counsel. (joeh) (Entered: 01/21/2003)
02/19/2003  TRANSCRIPT of Disposition held in San Diego, CA. 01/17/03 before the Honorable Louisa S Porter. (joeh) (Entered: 02/19/2003)
06/23/200324 SENTENCING DOCUMENT by defendant When It Was A Game : sentencing mem (tkl) (Entered: 06/23/2003)
06/25/200327 Minutes: Enter Order by Judge Barry T. Moskowitz: on ct's own mot PO rpt & sent cont 8:30 9/22/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; (tkl) (Entered: 06/26/2003)
09/18/200329 DISCREPANCY ORDER by Judge Barry T. Moskowitz accepting document: addendum to sentencing memo from defendant When It Was A Game , non-compliance with local rule 15.1 document is to be filed nunc pro tunc to the date received (tkl) (Entered: 09/19/2003)
09/18/200330 SENTENCING DOCUMENT by defendant When It Was A Game : addendum to sentencing memo; nunc pro tunc 9/17/03 (tkl) (Entered: 09/19/2003)
09/22/200333 Minutes: Enter Order by Judge Barry T. Moskowitz: on ct's own mot PO rpt & sent cont 8:30 9/26/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; (tkl) (Entered: 09/23/2003)
09/26/200334 Minutes: Enter Order by Judge Barry T. Moskowitz; court accepts deft's plea of guilty before Mag Judge; the deft's have made restitution in full; When It Was A Game (1) count(s) 1 enters guilty plea; , When It Was A Game (1) count(s) 1. CT 1 - Assessment $400.00 forthwith; fine $6,000.00 forthwith ; Terminating defendant When It Was A Game , John Slight (2) count(s) 1 enters guilty plea; , sentencing John Slight (2) count(s) 1. CT 1 - Supervised probation for a term of 3 years; assessment $100.00 forthwith; fine $3,000.00 forthwith ; Terminating defendant John Slight , bond exonerated as to defendant John Slight , Craig C Kreider (3) count(s) 1 enters guilty plea; , sentencing Craig C Kreider (3) count(s) 1. CT 1 - Supervised probation for a term of 3 years; assessment $100.00 forthwith; fine $3,000.00 forthwith ; Terminating defendant Craig C Kreider , bond exonerated as to defendant Craig C Kreider , case terminated ; Court Reporter: LeeAnn Pence (gxr) Modified on 10/01/2003 (Entered: 10/01/2003)
10/10/200335 JUDGMENT and Commitment issued to U.S. Marshal for When It Was A Game by Judge Barry T. Moskowitz (tkl) (Entered: 10/10/2003)
10/23/200340 Satisfaction of Judgement as to defendant When It Was A Game (tkl) (Entered: 10/24/2003)